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Compliance Report

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Relationship Report

NATIONAL IRANIAN TANKER COMPANY has 133 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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NATIONAL IRANIAN TANKER COMPANY

Entity IRAN IFCA IFSR Specially Designated Global Terrorist Block
Added/Updated: July 12, 2012
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Expand a section below to see the full record for NATIONAL IRANIAN TANKER COMPANY.

Identity Details

Also Known As (Aliases)

  • NITC A.K.A.
Known Addresses 2
  • NITC Building, 67-88, Shahid Atefi Street, Tehran, Iran
  • No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — July 12, 2012

Legal Authorities

  • Executive Order 13599 (Iran)
  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 4891
Additional Information
  • Email Address: info@nitc.co.ir
  • Email Address: administrator@nitc.co.ir
  • Website: www.nitc.co.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • IFCA Determination -: Involved in the Shipping Sector
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763)

Related Entities 133
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.